DOSSIERS / PLIMSOLLCO TRADING LIMITED
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Company dossier

PLIMSOLLCO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-21
KYBE ID: HE232066 · HE232066 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PLIMSOLLCO TRADING LIMITED
DRCIP data.gov.cy
HE232066
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-21
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 1,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALDRESBROOK TRADING LIMITEDdissolvedALMITEX LIMITEDdissolvedANDRIANI ARISTODEMOU INSURANCE AGENCY & CONSULTANTS LTDactiveARISTEX TEXTILE AND ENGINEERING SERVICES LIMITEDdissolvedARROWTRACK LIMITEDdissolvedATLANTEAN ENERGY LIMITEDdissolvedAXONCO LIMITEDdissolvedBELLBIRD LIMITEDdissolvedBRANWYN TRADING LIMITEDdissolvedCASALINGA LIMITEDdissolvedCELYNCO LIMITEDdissolvedCLAUDETTE LIMITEDdissolvedCLEVERVIEW LIMITEDdissolvedCOXWELL TEXTILES LIMITEDdissolvedCRESTWAY ENTERPRISES LIMITEDdissolvedDOWSIDE TRANSPORT FACILITIES AND SERVICES LIMITEDdissolvedDRAXMONT TRADING LIMITEDdissolvedD V ACCOMMODATION MANAGEMENT LIMITEDdissolvedFERNHILL TRADING LIMITEDdissolvedFERNSIDE TRADING LIMITEDdissolved

+54 more

Connections

9 links
Shared operator — likely the same administrator
SWALLOWFIELD LIMITEDShared officer / director · 10 share thisBELLBIRD LIMITEDShared officer / director · 10 share thisAB MODERN PUBLICATIONS LIMITEDShared officer / director · 10 share thisARANSAS LIMITEDShared officer / director · 10 share thisHORTEX TEXTILE ENGINEERING LIMITEDShared officer / director · 10 share thisDAKARNO LIMITEDShared officer / director · 10 share thisVERUDA HOME ACCESSORIES LIMITEDShared officer / director · 10 share thisBAROUGE LIMITEDShared officer / director · 10 share thisBACARO TRADING LIMITEDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SPIATZA TRADING COsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100